Senior Regulatory Compliance Analyst (m|f|x) Berlin

At Mangopay, our mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms.

We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the success of some of the biggest names in e-commerce, retail, and cutting-edge platforms such as Vinted, Rakuten, Chrono24, La Redoute, Wallapop and over 2,500+ more.

Our team of 400+ is spread across Europe, with offices in Berlin, Dublin, Luxembourg, London, Madrid, Paris, and Warsaw. In an environment where marketplaces and fintech ventures are thriving, we're actively seeking exceptional individuals to tackle the challenges in our field and contribute to our growth. Our commitment to diversity is unwavering, and we are dedicated to promoting employee well-being, inclusivity, and equal opportunities. Joining Mangopay means you’ll be part of a dynamic, flexible, and rapidly growing team.

Tasks

Regulatory Compliance Oversight:

• Monitor, interpret, and communicate German regulatory requirements (e.g. BaFin, KWG, ZAG, MaRisk, BAIT) and assess their impact on the business.
• Provide practical compliance advice to internal stakeholders on new regulations, regulatory changes, and licensing matters.
• Support internal risk assessments, control testing, and remediation planning related to regulatory obligations.
• Act as the SLOD expert around monitoring, AML and Due Diligence for Compliance related matters and actions, covering AML rules, Risk assessments and internal controls
  
  

Policy Management & Governance:

• Coordinate the development and maintenance of internal compliance policies, procedures, and standards, ensuring alignment with German and EU regulations.
• Promote consistency in policy implementation across the company, liaising with local and global teams.
• Act as a point of contact for internal queries regarding policy interpretation and application.
  
  

Regulatory Engagement & Reporting:

• Prepare and support responses to regulatory inquiries, audits, and inspections from BaFin and other relevant authorities.
• Maintain accurate compliance records and assist with the preparation of reports for senior management and regulators.
• Collaborate with the central compliance team to ensure a unified regulatory approach across jurisdictions.

Profile / Your qualification / Your personality

• 6+ years of experience in compliance roles within the financial services, fintech, or payments sectors, ideally with experience working under BaFin supervision.
• Solid understanding of German financial regulations, including ZAG, KWG, MaRisk, BAIT, and familiarity with EU directives (e.g. PSD2, AMLD).
• Bachelor’s degree in Law, Finance, Business Administration, or a related field. Advanced degree or professional certification (e.g. CAMS, CRCM, CCEP) is a plus.
• Fluency in German and English (both written and spoken) is required.
• Strong analytical skills, attention to detail, and the ability to provide clear and actionable compliance guidance.
• Team-oriented mindset with the ability to work across departments in a fast-paced, regulated environment.

Application

• HR call
• Interview - Senior Compliance Analyst and Regulatory Compliance Expert
• Interview - Head of Legal Regulatory (DE) + German interview
• Interview - VP, Compliance EU

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Contact

Location

Dircksenstrasse 3, D-10179 Berlin